153, Report:
#816163
Posted Date:
Oct 06 2021
Pivotal Payments Charge National Committed Fraud by withdrawing funds illegally from my banking account internet, Internet
I signed up to Pivotal Payments unknowingly through Charge National back in August of 2011. They promised me great rates, low fees - sign up today to take advantage of discounted offer for a hypercom Terminal.
The agreed price was $1350 for the terminal, to be paid in 4 payments....
Entity
Pivotal Payments
Categories: Credit Card Processing Companies
155, Report:
#1511910
Posted Date:
Sep 15 2021
Suburban Relocation Systems LLC : Mover Hostage, Fraud, Scam, and Theft BELTSVILLE MD
I entered into a moving agreement with Suburban Relocation Systems LLC to ship my household goods from Pennsylvania to Florida in August 2021. They did not show up on pick up date. When it was 18 days past the delivery date, they attempted for drop off. Without 24-ho...
Entity
Suburban Relocation Systems LLC
Categories: Moving company
157, Report:
#1511153
Posted Date:
Aug 20 2021
Wave Financial Inc. Kirk Simpson / CEO Paul Marshall / COO Les Whiting / Chief Financial Services Officer Wave removed support for our company's financial software in retaliation for upsetting a support rep. Toronto Ontario
We were on Wave for about 5 years and had become dependent on their systems for our company's financial books.
Suddenly they removed support for our Wells Fargo Bank feed and blamed their bank feed integration partner. We verified directly with the bank feed integrator that they ...
Entity
Wave Financial Inc.
Categories: Customer Service & Support
158, Report:
#1510900
Posted Date:
Aug 12 2021
MyPhoneSupport ConsumerSoft SCAM - BILLING ISSUE New York NY
They claimed they were affiliated with Microsoft and said they could do a one time computer repair at 3:43pm on 01/07/2017 for $149.95.
I paid for the one time fix for my computer – they claimed to have completed the repair but i had to call back the next day and explained that ...
Entity
MyPhoneSupport
Categories: Computer repair
160, Report:
#1510531
Posted Date:
Jul 31 2021
Donald Waddell Don Fraudulent charge to credit card Dallas Texas
In Febrary, 2021, visited the All You Can Books web site looking for an audiobook on CD. They listed the book, so went through the web pages to order it only to find out at the end that the site is download only. Left the web site, since there was no cancel order option, without com...
Entity
Donald Waddell
Categories: Online Subscription Fraud